beta
Text
The defendant is sentenced to 1 year and 6 months of imprisonment with prison labor for fraud listed in Nos. 1 through 9 of the crime sight table.
Reasons
Punishment of the crime
【Criminal Records before a repeated crime and the latter concurrent crimes under the latter part of Article 37 of the Criminal Act】 On May 17, 201, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Central District Court, which became final and conclusive on October 28, 201, and was released on March 30, 2012 during the execution of the sentence, and the parole period expired on May 16, 2012.
【Around May, 2010 to June, 2010, the Defendant decided to invest 15 million won (16 billion won) in the E-building in the coffee shop, etc. with the victim D’s “F projects” (hereinafter “F projects”) where it is difficult to know the trade name in Samsung-dong, Gangnam-gu, Seoul, and received investment funds from California, and received the funds from the victim to take over the F-F shopping mall from the victim for the sake of the establishment of the F-F projects, and received the funds from the victim as if the legal dispute arises and continued to exist in this project. If the money is not invested in any other place as soon as possible, the cash shall be returned to the Californiaus.” If there is a place to invest 15 million won in the money, the Defendant received the funds from the victim for the acquisition of the “F-F projects” (hereinafter “F projects”).
After that, on October 8, 2010, the Defendant received investment money from the Californiaus to the victim at the coffee shop where it is impossible to know the trade name in Gangnam-gu Seoul Samsungdong around October 8, 2010, and made a false statement to change the cost of KRW 7 million as it is necessary to proceed with the F project.
However, the Defendant did not have the ability to attract investment from California and did not have the intent or ability to use the money as the expenses for the F Project progress even if he received the money from the victim as the expenses for the F Project progress.
As above, the Defendant deceivings the victim, thereby making a new bank under the name of the Defendant on October 8, 2010.